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AAA GLOBAL VENTURES PRIVATE LIMITED




Aaa Global Ventures Private Limited is a Private incorporated on 25 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000,000 and its paid up capital is Rs. 23,388,850,200. It is inolved in Wholesale of machinery, equipment and supplies

Aaa Global Ventures Private Limited's Annual General Meeting (AGM) was last held on 28 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Aaa Global Ventures Private Limited are Virendra Ramanlal Shah, Kamalkant Satyapal Gupta, Sanjay Kumar Dubey, .

Aaa Global Ventures Private Limited's Corporate Identification Number is (CIN) U51506MH2005PTC150819 and its registration number is 150819.Its Email address is aaaglobalventurespl@gmail.com and its registered address is 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Aaa Global Ventures Private Limited is - Amalgamated.

Company Details

CIN

U51506MH2005PTC150819

Company Name

AAA GLOBAL VENTURES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

150819

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 2005

Age of Company

14 years, 4 month, 23 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000,000

Paid up capital

₹23,388,850,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2011

Date of Latest Balance Sheet

31 March 2011

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: aaaglobalventurespl@gmail.com

Website: Click here to add.

Address:

3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

03066909

VIRENDRA RAMANLAL SHAH

Director

09 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIANCE WIND TURBINE INSTALLATORSINDUSTRIES PRIVATE LIMITED

Director

09 March 2011

SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED

Additional Director

09 March 2011

AAA PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

09 March 2011

AAA CORPORATE SERVICES PRIVATE LIMITED

Director

09 March 2011

WHITEHILLS CORPORATE SERVICES PRIVATELIMITED

Director

09 March 2011

RELIANCE BUSINESS MACHINES PRIVATELIMITED

Director

09 March 2011

JUMBO MERCANTILE PRIVATE LIMITED

Director

09 March 2011

WHITEHILLS MERCANTILE PRIVATE LIMITED

Director

09 March 2011

AAA AND SONS ENTERPRISES PRIVATE LIMITED

Director

09 March 2011

RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED

Director

09 March 2011

ARIEL TRADING PRIVATE LIMITED

Director

31 March 2011

ALPSOFT TECHVENTURES PRIVATE LIMITED

Director

09 March 2011

SEVENSTAR CORPORATE SERVICES PRIVATELIMITED

Director

09 March 2011

MICROTECH DEVELOPMENT PRIVATE LIMITED

Director

09 March 2011

ATLANTIC VENTURES PRIVATE LIMITED

Director

09 March 2011

RELIANCE INFRADEVELOPMENT PRIVATELIMITED

Director

09 March 2011

AMBANI INTERNATIONAL PRIVATE LIMITED

Director

09 March 2011

RELIANCE ORNATUS ENTERPRISES ANDVENTURES PRIVATE LIMITED

Director

09 March 2011

RELIANCE INFRASTRUCTURE MANAGEMENTPRIVATE LIMITED

Director

09 March 2011

AAA CORPORATION PRIVATE LIMITED

Director

09 March 2011

ANIL DHIRUBHAI AMBANI VENTURES PRIVATELIMITED

Director

19 April 2011

RELIANCE INFRASTRUCTURE CONSULTING &ENGINEERS PRIVATE LIMITED

Director

09 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01811152

KAMALKANT SATYAPAL GUPTA

Director

29 August 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

PRARISHODHANA CONSULTANCY LLP

Designated Partner

29 October 2016

ELDORO INFRA-TECH LLP

Designated Partner

29 October 2016

BHAVAN MERCANTILE PRIVATE LIMITED

Director

29 August 2007

PRARABDH FINANCIAL PRIVATE LIMITED

Additional Director

01 January 2019

SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED

Director

15 March 2010

ZENA INFRABUILD AND MANAGEMENT LLP

Designated Partner

29 October 2016

MEJOR METFAB AND EQUIPMENT PRIVATELIMITED

Director

01 April 2017

ANADHA ENTERPRISE PRIVATE LIMITED

Director

29 August 2007

AKHILESH VENTURE HOLDINGS LLP

Designated Partner

29 October 2016

RELIANCE CEMENT RESOURCES PRIVATE LIMITED

Director

29 August 2007

ZIVENE DESIGN AND DEVELOPMENT PRIVATELIMITED

Director

24 October 2016

ATHANAS ENTERPRISE PRIVATE LIMITED

Director

29 October 2016

CLARIS HOLDINGS PRIVATE LIMITED

Director

29 October 2016

ACCELARIS TECHNOLOGIES LIMITED

Director

29 October 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01811184

SANJAY KUMAR DUBEY

Director

13 April 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

AAA AND SONS ENTERPRISES PRIVATE LIMITED

Director

29 August 2007

BHAVAN MERCANTILE PRIVATE LIMITED

Director

29 August 2007

AAA CORPORATION PRIVATE LIMITED

Director

29 August 2007

RELIANCE INFRASTRUCTURE CONSULTING &ENGINEERS PRIVATE LIMITED

Director

29 August 2007

SEVENSTAR CORPORATE SERVICES PRIVATELIMITED

Director

10 June 2009

WHITEHILLS CORPORATE SERVICES PRIVATELIMITED

Director

10 June 2009

RELIANCE CEMENT RESOURCES PRIVATE LIMITED

Director

29 August 2007

MICROTECH DEVELOPMENT PRIVATE LIMITED

Director

10 June 2009

RELIANCE INFRADEVELOPMENT PRIVATELIMITED

Director

29 August 2007

ARIEL TRADING PRIVATE LIMITED

Director

09 March 2010

SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED

Director

15 March 2010

AAA CORPORATE SERVICES PRIVATE LIMITED

Director

29 August 2007

RELIANCE BUSINESS MACHINES PRIVATELIMITED

Director

29 August 2007

RELIANCE WIND TURBINE INSTALLATORSINDUSTRIES PRIVATE LIMITED

Director

29 August 2007

AMBANI INTERNATIONAL PRIVATE LIMITED

Director

29 August 2007

RELIANCE ORNATUS ENTERPRISES ANDVENTURES PRIVATE LIMITED

Director

29 August 2007

ANADHA ENTERPRISE PRIVATE LIMITED

Director

29 August 2007

RELIANCE INDIA PRIVATE LIMITED

Director

05 March 2011

RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED

Director

29 August 2007

RELIANCE INFRASTRUCTURE MANAGEMENTPRIVATE LIMITED

Director

29 August 2007

AAA PIVOTAL ENTERPRISES PRIVATE LIMITED

Director

29 August 2007

RELIANCE LIMITED

Director

05 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

JATALIA GLOBAL VENTURES LIMITED

DELHINORTH

110033

308, LUSA TOWER AZADPUR DELHINULLNEW DELHI182DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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